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Tag: scams

U.S. Department Of Justice Shuts Down Crypto Exchange Bitzlato, CEO Arrested

The U.S. Department of Justice (DOJ) has announced the closure of the Bitzlato cryptocurrency exchange, along with the FBI’s arrest of the exchange’s owner,...

Five Fraudster’s New Year Resolutions (Simon Horswell)

Increased online footfall and transactions mean more opportunities for fraudsters, especially when traffic peaks with holidays, sporting seasons and January sales, for instance. Fraudsters...

SEC Issues Advisory vs Fake Crypto Mining Website CSTMINE.COM

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayThe SEC has issued a public advisory against CSTMINE.COM, an illegal investment scheme posing as...

Podcast 406: Carlos Eduardo Brandt of the Central Bank of Brazil

Pix is probably the most successful fintech product in the history of the world. It is Brazil’s instant payment system that launched in November...

SlowMist Report Reveals Tricks Crypto Scammers Used in 2022

SlowMist, an internationally famed blockchain security company, has found that more than 300 security incidents were recorded in 2022. Of these, almost one-third were...

Top 10 Venmo scams – and how to stay safe

Don’t be the next victim – here’s what to know about some of the most common tricks that scammers use on the payment...

Lele Gold Shuts Down Following SEC Advisory: Ponzi Scheme Scams Investors

Share some Bitpinas love:Subscribe to our newsletter!Lele Gold Farm, a mobile application that promised earnings through playing games, has shut down following an advisory...

SEC Advisory vs Lele Gold Farm Draws Mix Reactions From Public, Influencers Allegedly Remove Lele Gold Content

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayUPDATE: Lele Gold has reportedly shut down.After the SEC issued a public advisory about Lele...

Dogecoin Notable Exception As DOGE Outlives 91% of Cryptocurrencies Created in 2014: New Research

New research highlights that meme token Dogecoin (DOGE) is outliving the majority of other crypto assets created in 2014. According to a new study by...

Multi-million investment scammers busted in four-country Europol raid

by Paul Ducklin Another day, another series of cryptocurrency scams… …these, fortunately, brought to a halt, though sadly not before they’d...

How to Donate Cryptocurrency to Charities (Non-profits)

Guest Post | Jan 16, 2023 Image: Unsplash/Markus Winkler With thousands of charities worldwide supporting the less fortunate and vulnerable, we are not short of choices...

India Reserve Bank Governor Calls for Crypto Ban After Labeling it as ‘Gambling’

India crypto ban approaching? The Governor of the Reserve Bank of India (RBI) has called for a complete ban on crypto after labeling it as...

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